The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
0
- Not found in our database.
Company in focus
BANDENIA INC
Related profiles found in government register
BANDENIA INC
SRegistered number missing
1000, Brickell Ave, Suite 925, Suite 925, Miami, Florida, United States, 33131Incorporation (Inc)CIF 1BANDENIA INC
SRegistered number P200000648601000, Brickell Ave, Suite 925, Miami, Florida, United States, 33131Inc in Division Of Corporations, State Of Florida, Florida, United States Of AmericaCIF 2Incorporate (Inc) in Division Of Corporations, State Of Florida, Florida, United StatesCIF 3
Offspring entities and appointments
Active
19
- 1SERGIO JALAFF & CIA LTD - 2021-12-134385, 13530493 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control
2021-12-09 ~ nowCIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 24385, 13414823 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control 2022-11-17 ~ nowCIF 17 - Ownership of voting rights - More than 50% but less than 75% → OECIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 34385, 13442800 - Companies House Default Address, CardiffActive Corporate (4 parents)Person with significant control 2023-01-17 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 44385, 09861541 - Companies House Default Address, CardiffActive Corporate (4 parents)Person with significant control 2021-04-17 ~ nowCIF 7 - Has significant influence or control as a member of a firm → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 54385, 09861654 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control 2021-04-17 ~ nowCIF 8 - Has significant influence or control as a member of a firm → OECIF 8 - Right to appoint or remove directors as a member of a firm → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6BEMA INVESTMENT GROUP LTD - 2021-12-134385, 13529809 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control 2021-12-09 ~ nowCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 74385, 13368758 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control 2022-09-08 ~ nowCIF 19 - Ownership of voting rights - More than 50% but less than 75% → OECIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 84385, 13341916 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control 2022-11-20 ~ nowCIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 94385, 14493368 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Person with significant control 2023-03-17 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 104385, 09644735 - Companies House Default Address, CardiffActive Corporate (5 parents)Person with significant control 2021-04-15 ~ nowCIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 114385, 09857390 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control 2021-04-17 ~ nowCIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 124385, 13393329 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control 2022-11-19 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 134385, 13430606 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control 2023-01-17 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 144385, 09855269 - Companies House Default Address, CardiffActive Corporate (5 parents)Person with significant control 2021-04-17 ~ nowCIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 15BEMA FINANCIAL HOLDING LTD - 2021-12-134385, 13530477 - Companies House Default Address, CardiffActive Corporate (4 parents)Person with significant control 2021-12-09 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 16BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-134385, 13530526 - Companies House Default Address, CardiffActive Corporate (2 parents)Person with significant control 2021-12-09 ~ nowCIF 9 - Has significant influence or control as a member of a firm → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 174385, 13360427 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control 2022-09-08 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 18BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-294385, 13432106 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control 2023-01-17 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
OPEN MILLENIUM LTD
- nowBANDENIA MILLENIUM LTD - 2024-07-304385, 13531775 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control 2023-03-18 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
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